About Sysmex Transasia Services Private Limited
Data last updated:
Sysmex Transasia Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sysmex India Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC190680.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Hassanand Vazirani (Managing Director) and Anil Prabhakaran Panagadan.
Its last annual general meeting (AGM) was held on 13 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
The last known website on record is sysmex.co.in.
Company details
Contact details
Sysmex Transasia Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is sysmex.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressDamji Shamji Business Galleria 10th Floor Unit No. 1002 Lbs Marg Kanjur Marg (We, St), Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Business Support Services
To see the full contact details of Sysmex Transasia Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sysmex Transasia Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sysmex Transasia Services Private Limited, buy the company report.
Board of directors of Sysmex Transasia Services Private Limited
Sysmex Transasia Services has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Hassanand Vazirani Also directs: Taipan Sea Foods Limited, Transasia Diagnostics Private Limited, Transasia Bio-Medicals Limited and 5 more | Managing Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
| Anil Prabhakaran Panagadan Also directs: Sysmex India Private Limited | Director | 27 Mar 2019 | 7 Years 6 Months | As last reported |
| Satoru Oto | Director | 30 Jul 2019 | 7 Years 2 Months | As last reported |
| Anil Kumar Jotwani | Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
| Anil Mahendrakumar Jani | Director | 10 Jun 2019 | 7 Years 4 Months | As last reported |
| Ashok Kanwarlal Suthar | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
Auditor
Sysmex Transasia Services Private Limited is audited by RAJESH K JHUNJHUNWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH K JHUNJHUNWALA & CO | FY 2018 | 323001E |
Shareholding
The shareholding of Sysmex Transasia Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Sysmex Transasia Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sysmex Transasia Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sysmex Transasia Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sysmex Transasia Services has 2 joint ventures. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sysmex Transasia Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sysmex Transasia Services Private Limited has 19 board changes on record since 2009: 6 appointments and 13 cessations. The latest: Anil Mahendrakumar Jani ceased to be Additional Director on 30 Sep 2019.
10 earlier events are in the company report.
Frequently asked questions
Sysmex Transasia Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sysmex Transasia Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 04 March 2009 and is registered under CIN U93090MH2009PTC190680. The company has been struck off by the Registrar of Companies and is no longer operational.
Sysmex Transasia Services had 6 directors:
- Suresh Hassanand Vazirani - Managing Director
- Anil Prabhakaran Panagadan - Director
- Satoru Oto - Director
- Anil Kumar Jotwani - Director
- Anil Mahendrakumar Jani - Director
- Ashok Kanwarlal Suthar - Director
The CIN (Corporate Identification Number) of Sysmex Transasia Services is U93090MH2009PTC190680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sysmex Transasia Services is at Damji Shamji Business Galleria 10th Floor Unit No. 1002 Lbs Marg Kanjur Marg We, St, Mumbai, Maharashtra, India – 400078.
Sysmex Transasia Services was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Mumbai.
Sysmex Transasia Services can be reached through the website sysmex.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sysmex Transasia Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 13 November 2021. Year-wise statements from 2015 are in the company report.
Sysmex Transasia Services operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
Anil Mahendrakumar Jani ceased to be Additional Director on 30 Sep 2019. Anil Prabhakaran Panagadan ceased to be Additional Director on 30 Sep 2019. Satoru Oto ceased to be Additional Director on 30 Sep 2019. Sysmex Transasia Services has 19 board changes on record in total.